1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-07-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
4385, 13804334 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolvedIIF 19 - Director → ME
2021-12-16 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolvedIIF 22 - Director → ME
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2018-01-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
5
290 Moston Lane, Default, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolvedIIF 23 - Director → ME
2022-11-11 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2022-11-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
290 Moston Lane, Default, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
132-134 Great Ancoats Street, Unit 620, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolvedIIF 27 - Director → ME
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 EUR2019-02-28
Officer
2018-02-07 ~ dissolvedIIF 18 - Director → ME
12
ROTHSCHILD AG LTD. - 2019-12-09
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolvedIIF 25 - Director → ME
13
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolvedIIF 26 - Director → ME
16
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE